中天精装：关于董事会换届选举的公告

Core Viewpoint - The company announced the convening of its fourth board meeting to discuss the nomination of candidates for the fifth board of directors, including both non-independent and independent directors [2] Group 1 - The board meeting is scheduled for November 14, 2025 [2] - The board has approved the nomination of five candidates for non-independent directors: Mr. Lou Junhu, Mr. Wang Xinjie, Mr. Zhang An, Ms. Tao Aping, and Mr. Zhou Xiong [2] - The board has also approved the nomination of three candidates for independent directors: Mr. Shu Jiemin, Ms. Wu Anyuan, and Mr. Qu Yonghai, with a term of three years starting from the approval date by the shareholders' meeting [2]